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Sole trader dossier

ALAIN CHARLES GERFAUX

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-309274843 · 309274843 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN CHARLES GERFAUX

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Registration309274843

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Statusactive

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Incorporated1964-01-01

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Registered address73350 BOZEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A DEVOUASSOUDdissolved ADRIEN GERFAUXdissolved ADRIENNE G DURAZdissolved AIME FRAISSARDdissolved ANDRE DEROLLANDactive ANDRE GONIAUXdissolved A RUFFIER-MERAYdissolved ASS CULTURELLE ET SPORTIVE DE VANOISEactive BERNADETTE MARIE PARROURactive BERTRAND PAUTOTdissolved CELINE LAURENTdissolved CHANTEPIE SINGERYdissolved CLAUDE PAUTOTdissolved CLAUDIUS ROGER PELAYOdissolved ECHO DE NOS CIMESactive EMILE ALBERT MINOZdissolved EMILE ANDRE THOMASdissolved ENTREPRISE MARGUERET SARLdissolved ERIC RUNARVOTdissolved FERNANDE J ROCHEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100